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INNISFREE SECONDARY SLP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Innisfree Secondary Slp Limited. The company was founded 17 years ago and was given the registration number 06223514. The firm's registered office is in LONDON. You can find them at 1st Floor, Boundary House, 91-93 Charterhouse Street, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:INNISFREE SECONDARY SLP LIMITED
Company Number:06223514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91/93, Charterhouse Street, London, United Kingdom, EC1M 6HR

Secretary31 March 2017Active
91-93, Charterhouse Street, London, United Kingdom, EC1M 6HR

Director31 March 2017Active
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director03 November 2022Active
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director03 November 2022Active
Wisteria House, 67 Kingston Lane, Teddington, TW11 9HN

Secretary23 April 2007Active
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Secretary27 August 2008Active
Wisteria House, 67 Kingston Lane, Teddington, TW11 9HN

Director23 April 2007Active
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director23 April 2007Active
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director23 April 2007Active
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director23 April 2007Active
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director27 August 2008Active
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director23 April 2007Active

People with Significant Control

Innisfree Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:91/93, Charterhouse Street, London, England, EC1M 6HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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